QLD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Lang Son Road Management and Construction Joint Stock Company 2. Stock code: QLD 3. Par value: VND10,000/share 4. Record date: 12/05/2020 5. Ex-date: 11/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected in June 2020 (exact date will be informed in Invitation letter) - Place: Headquarter of Lang Son Road Management and Construction Joint Stock Company, No. 257 Tran Quang Khai, Chi Lang ward, Lang Son city, Lang Son province. - Agenda: Approve of the following contents: + Report on the business result of 2019, business plan for 2020; + Report on the operation of the BOD in 2019 and plan for 2020; + Report on the operation of the Supervisory Board in 2019 and plan for 2020; + Audited financial statements 2019; + Selection of auditing company for 2020; + Profit distribution and dividend payment plan of 2019; + Remuneration plan for the BOD and the Supervisory Board; + Modification and addition of Charter on organization and operation; + Modification and addition of Regulation on internal administration; + Dismissal and election of members of the BOD; + Other issues under the authority of the General Meeting of Shareholders.
HNX
> IDV: Reviewed financial statement 2020 (holding company) (28/04/2020)
> LHC: Financial Statement Quarter 1/2020 (holding company) (28/04/2020)
> IDV: Reviewed financial statement 2020 (28/04/2020)
> EVE: ANNUAL REPORT 2019 (28/04/2020)
> NBB: Holding AGM 2020 (28/04/2020)
> NLG: Annual Report 2019 (28/04/2020)
> DGW: Changes in 22nd Business Registration Certificate (28/04/2020)
> CCA: Financial Statement Quarter 1/2020 (28/04/2020)
> X20: Documents for General Meeting of Shareholders (28/04/2020)
> VDL: Financial Statement Quarter 4/2019 (holding company) (28/04/2020)